DIA TECHNOLOGIES
Board
1 director, no change since 2025Director
since 16-12-2024
term without a fixed end
earlier director, until 23-01-2025
listed in the 2025 annual accounts, filed on 21-05-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2025
Mandates through the years
7 names, the dashed line is todayCOMM. V. ESOFIN
Director
Director
Trangez, Ivan
Managing director
Managing director
Consultran BV
Managing director
Managing director
Lagast BVBA
Director
Director
POLLON
Director
Director
DEMARBAIX
Secretary
Secretary
BoardEarlierend not dated
Mandates as a list
- Bergmans, Patrick Paul Joseph Emilie
- Director, from 20-12-2017 to 23-01-2025
- Director, appointed by deed of 23-01-2025, still in office
- COMM. V. ESOFIN
- Director, appointed by deed of 11-09-2019, until 23-01-2025
- Chair of the board, appointed by deed of 20-08-2020, ended, last mentioned on 20-08-2020
- Trangez, Ivan
- Managing director, appointed by deed of 17-10-2024, until 23-01-2025
- Managing director, appointed by deed of 17-10-2024, ended, last mentioned on 17-10-2024
- Consultran BV
- Director, appointed by deed of 27-12-2017, until 18-12-2023
- Managing director, appointed by deed of 20-08-2020, until 18-12-2023
- Lagast BVBA
- Chair, appointed by deed of 27-12-2017, last mentioned in 2017
- Director, appointed by deed of 27-12-2017, until 20-08-2020
- Director, appointed by deed of 11-09-2019, last mentioned in 2019
- POLLON
- Director, appointed by deed of 14-03-2018, until 25-05-2019
- Managing director, appointed by deed of 14-03-2018, last mentioned in 2018
- DEMARBAIX
- Secretary, appointed by deed of 14-03-2018, last mentioned in 2018
Control
Shareholder
This company
DIA TECHNOLOGIES
Equity €7,682
Loss €17,681 in 2025
Capital
- Contribution
- €599,800
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LAGAST
- PARTICIPIUM
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 17:00deed of 23-01-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”deed of 23-01-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 23-01-2025 ↗
- Bergmans, Patrick Paul Joseph Emilie all shares
Capital transactions
Capital over time
- 23-01-2025 Converted to unavailable equity
- 23-01-2025 Converted to unavailable equity
- 24-04-2023 Capital increase of €199,800 · to €599,800 · “conversie van converteerbare obligaties”
- 04-03-2021 Capital stated in the deed · €400,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- FIXION DEVELOPMENT bankruptcy on 17-09-2024Official Gazettemandate 2018 to 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.